NRAM HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameNRAM HOMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02306045
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of NRAM HOMES LIMITED?

    • Development of building projects (41100) / Construction

    Where is NRAM HOMES LIMITED located?

    Registered Office Address
    Rsm Uk Restructuring Advisory Llp
    5th Floor Central Square
    LS1 4DL 29 Wellington Street
    Leeds
    Undeliverable Registered Office AddressNo

    What were the previous names of NRAM HOMES LIMITED?

    Previous Company Names
    Company NameFromUntil
    NORTHERN ROCK HOMES LIMITEDJul 02, 1992Jul 02, 1992
    NORTHERN ROCK HOUSING TRUST LIMITEDFeb 15, 1989Feb 15, 1989
    CLINCHTOLL LIMITEDOct 17, 1988Oct 17, 1988

    What are the latest accounts for NRAM HOMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for NRAM HOMES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 14, 2024

    What are the latest filings for NRAM HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    14 pagesLIQ13

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesNDISC

    Register(s) moved to registered inspection location 46 Park Place Leeds LS1 2RY

    2 pagesAD03

    Register inspection address has been changed to 46 Park Place Leeds LS1 2RY

    2 pagesAD02

    Registered office address changed from 46 Park Place Leeds LS1 2RY England to Rsm Uk Restructuring Advisory Llp 5th Floor Central Square 29 Wellington Street Leeds LS1 4DL on Feb 03, 2025

    3 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 23, 2025

    LRESSP

    Full accounts made up to Mar 31, 2024

    22 pagesAA

    Termination of appointment of Claire Louise Craigie as a director on Oct 25, 2024

    1 pagesTM01

    Termination of appointment of Claire Louise Craigie as a secretary on Oct 25, 2024

    1 pagesTM02

    Appointment of Mr Martin Andrew Scott as a director on Oct 25, 2024

    2 pagesAP01

    Confirmation statement made on Oct 14, 2024 with no updates

    3 pagesCS01

    Change of details for Nram Limited as a person with significant control on Sep 30, 2024

    2 pagesPSC05

    Registered office address changed from 46 46 Park Place Leeds West Yorkshire LS1 2RY England to 46 Park Place Leeds LS1 2RY on Sep 30, 2024

    1 pagesAD01

    Registered office address changed from The Waterfront Salts Mill Road Shipley BD17 7EZ England to 46 46 Park Place Leeds West Yorkshire LS1 2RY on Sep 30, 2024

    1 pagesAD01

    Full accounts made up to Mar 31, 2023

    22 pagesAA

    Confirmation statement made on Oct 14, 2023 with updates

    5 pagesCS01

    Confirmation statement made on Oct 14, 2022 with no updates

    3 pagesCS01

    Who are the officers of NRAM HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCOTT, Martin Andrew
    5th Floor Central Square
    LS1 4DL 29 Wellington Street
    Rsm Uk Restructuring Advisory Llp
    Leeds
    Director
    5th Floor Central Square
    LS1 4DL 29 Wellington Street
    Rsm Uk Restructuring Advisory Llp
    Leeds
    EnglandBritish288960820001
    WOULDHAVE, Mark
    5th Floor Central Square
    LS1 4DL 29 Wellington Street
    Rsm Uk Restructuring Advisory Llp
    Leeds
    Director
    5th Floor Central Square
    LS1 4DL 29 Wellington Street
    Rsm Uk Restructuring Advisory Llp
    Leeds
    EnglandBritish158127980001
    BASEY, Kevin Michael
    The Old School
    NE46 4LN Anick
    Northumberland
    Secretary
    The Old School
    NE46 4LN Anick
    Northumberland
    British40906890001
    CRAIGIE, Claire Louise
    Park Place
    LS1 2RY Leeds
    46
    England
    Secretary
    Park Place
    LS1 2RY Leeds
    46
    England
    281963070001
    CRAIGIE, Claire Louise
    Croft Road, Crossflatts
    BD16 2UA Bingley
    Uk Asset Resolution Limited
    West Yorkshire
    England
    Secretary
    Croft Road, Crossflatts
    BD16 2UA Bingley
    Uk Asset Resolution Limited
    West Yorkshire
    England
    189235000001
    GORNALL, John
    Crossflatts
    BD16 2UA Bingley
    Croft Road
    West Yorkshire
    Secretary
    Crossflatts
    BD16 2UA Bingley
    Croft Road
    West Yorkshire
    174531730001
    GRAY, Rebecca Isobel
    Dipwood House
    Dipwood Road
    NE39 1DD Rowlands Gill
    Tyne & Wear
    Secretary
    Dipwood House
    Dipwood Road
    NE39 1DD Rowlands Gill
    Tyne & Wear
    British124983000001
    GREENER, Colin Tom
    4 Delhi View
    Woodside
    NE40 4QR Ryton
    Tyne And Wear
    Secretary
    4 Delhi View
    Woodside
    NE40 4QR Ryton
    Tyne And Wear
    British122580630001
    GREENWELL, Richard James
    53 Orchard Road
    Whickham
    NE16 4SW Newcastle Upon Tyne
    Tyne & Wear
    Secretary
    53 Orchard Road
    Whickham
    NE16 4SW Newcastle Upon Tyne
    Tyne & Wear
    British55642880001
    LEWIS, Christina Gail
    Crossflatts
    BD16 2UA Bingley
    Croft Road
    West Yorkshire
    Secretary
    Crossflatts
    BD16 2UA Bingley
    Croft Road
    West Yorkshire
    278455050001
    MCBURNIE, Alan
    11 The Court
    Whickham
    NE16 4HW Newcastle Upon Tyne
    Tyne & Wear
    Secretary
    11 The Court
    Whickham
    NE16 4HW Newcastle Upon Tyne
    Tyne & Wear
    British65832330001
    SCOTT, Thomas Gordon
    23 Belsay Avenue
    NE25 8PY Whitley Bay
    Tyne & Wear
    Secretary
    23 Belsay Avenue
    NE25 8PY Whitley Bay
    Tyne & Wear
    British39809260001
    SHIPLEY, Julie
    Crossflatts
    BD16 2UA Bingley
    Croft Road
    West Yorkshire
    Secretary
    Crossflatts
    BD16 2UA Bingley
    Croft Road
    West Yorkshire
    British155606080001
    WILLIAMS, Gwilym Caisley
    18 Greystoke Park
    Gosforth
    NE3 2DZ Newcastle Upon Tyne
    Secretary
    18 Greystoke Park
    Gosforth
    NE3 2DZ Newcastle Upon Tyne
    British112895630002
    WILLIAMS, Gwilym Caisley
    18 Greystoke Park
    Gosforth
    NE3 2DZ Newcastle Upon Tyne
    Secretary
    18 Greystoke Park
    Gosforth
    NE3 2DZ Newcastle Upon Tyne
    British112895630002
    BAKER, David Frank
    1 Kingswood Avenue
    High West Jesmond
    NE2 3NS Newcastle Upon Tyne
    Tyne & Wear
    Director
    1 Kingswood Avenue
    High West Jesmond
    NE2 3NS Newcastle Upon Tyne
    Tyne & Wear
    British37951820001
    BENNETT, Robert Frederick
    The Granary Fogget Farm
    Opton Hill
    NE46 1YB Hexham
    Northumberland
    Director
    The Granary Fogget Farm
    Opton Hill
    NE46 1YB Hexham
    Northumberland
    United KingdomBritish48488410001
    BLAKEY, Colin
    133 Eastern Way
    Darras Hall
    NE20 9RH Ponteland
    Tyne & Wear
    Director
    133 Eastern Way
    Darras Hall
    NE20 9RH Ponteland
    Tyne & Wear
    United KingdomBritish18947160001
    CHRISTIE, Douglas Campbell
    Bon Accord Church Meadows
    Barton
    DL10 6NQ Richmond
    North Yorkshire
    Director
    Bon Accord Church Meadows
    Barton
    DL10 6NQ Richmond
    North Yorkshire
    EnglandBritish37951750002
    CRAIGIE, Claire Louise
    Park Place
    LS1 2RY Leeds
    46
    England
    Director
    Park Place
    LS1 2RY Leeds
    46
    England
    EnglandBritish82905830002
    DHIRANI, Sharandeep Kaur
    107 Western Way
    Darras Hall
    NE20 9LY Ponteland
    Northumberland
    Director
    107 Western Way
    Darras Hall
    NE20 9LY Ponteland
    Northumberland
    EnglandBritish125654700001
    DICKINSON, Robert Henry
    Styford Hall
    NE43 7TX Stocksfield
    Northumberland
    Director
    Styford Hall
    NE43 7TX Stocksfield
    Northumberland
    United KingdomBritish1509850001
    FINN, Leo Peter
    Ratten Row Gate
    Caldbeck
    CA7 8EE Carlisle
    Cumbria
    Director
    Ratten Row Gate
    Caldbeck
    CA7 8EE Carlisle
    Cumbria
    British19049110002
    GORNALL, John
    Croft Road, Crossflatts
    BD16 2UA Bingley
    Bradford & Bingley Plc
    West Yorkshire
    England
    Director
    Croft Road, Crossflatts
    BD16 2UA Bingley
    Bradford & Bingley Plc
    West Yorkshire
    England
    EnglandBritish41289370001
    GREENER, Colin Tom
    Glebe Croft 4 Delhi View
    Ryton
    NE40 4QR Gateshead
    Tyne & Wear
    Director
    Glebe Croft 4 Delhi View
    Ryton
    NE40 4QR Gateshead
    Tyne & Wear
    EnglandBritish74462200001
    HARES, Ian John
    Croft Road
    Crossflatts
    BD16 2UA Bingley
    Ukar
    West Yorkshire
    Director
    Croft Road
    Crossflatts
    BD16 2UA Bingley
    Ukar
    West Yorkshire
    United KingdomBritish55792230001
    HOPKINSON, Paul Martin
    Croft Road
    Crossflatts
    BD16 2UA Bingley
    Bradford & Bingley Plc
    West Yorkshire
    Director
    Croft Road
    Crossflatts
    BD16 2UA Bingley
    Bradford & Bingley Plc
    West Yorkshire
    Great BritainBritish61412160002
    MCLELLAND, Phillip Alexander
    Croft Road
    Crossflatts
    BD16 2UA Bingley
    Bradford & Bingley Plc
    West Yorkshire
    Director
    Croft Road
    Crossflatts
    BD16 2UA Bingley
    Bradford & Bingley Plc
    West Yorkshire
    United KingdomBritish138782370001
    NOBLE, David Hibbert
    10 Stonehaugh Way
    Darras Hall
    NE20 9LX Newcastle Upon Tyne
    Northumberland
    Director
    10 Stonehaugh Way
    Darras Hall
    NE20 9LX Newcastle Upon Tyne
    Northumberland
    British36778760001
    OSBORN, Fuller Mansfield
    9 Furzefield Road
    Gosforth
    NE3 4EA Newcastle Upon Tyne
    Tyne & Wear
    Director
    9 Furzefield Road
    Gosforth
    NE3 4EA Newcastle Upon Tyne
    Tyne & Wear
    British1509870001
    RIDLEY, Matthew White, Viscount
    Blagdon
    Seaton Burn
    NE13 6DB Newcastle Upon Tyne
    Tyne And Wear
    Director
    Blagdon
    Seaton Burn
    NE13 6DB Newcastle Upon Tyne
    Tyne And Wear
    British9253800001
    SHARP, James Christopher
    5 Richmond Way Darras Hill
    Ponteland
    NE20 9HU Newcastle Upon Tyne
    Tyne & Wear
    Director
    5 Richmond Way Darras Hill
    Ponteland
    NE20 9HU Newcastle Upon Tyne
    Tyne & Wear
    British6284450001
    SHIEL, Ronald
    12 Mayfield Drive
    Cleadon
    SR6 7QN Sunderland
    Tyne & Wear
    Director
    12 Mayfield Drive
    Cleadon
    SR6 7QN Sunderland
    Tyne & Wear
    British6198010001
    WEBSTER, Derek
    East Longstone House
    Chatton
    NE66 5PY Alnwick
    Northumberland
    Director
    East Longstone House
    Chatton
    NE66 5PY Alnwick
    Northumberland
    British1509910001

    Who are the persons with significant control of NRAM HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    29 Wellington Street
    LS1 4DL Leeds
    5th Floor Central Square
    England
    Apr 30, 2016
    29 Wellington Street
    LS1 4DL Leeds
    5th Floor Central Square
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number9655526
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does NRAM HOMES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 23, 2025Commencement of winding up
    May 04, 2026Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gareth Harris
    5th Floor Central Square 29 Wellington Street
    LS1 4DL Leeds
    West Yorkshire
    practitioner
    5th Floor Central Square 29 Wellington Street
    LS1 4DL Leeds
    West Yorkshire
    James Miller
    Central Square, 29 Wellington Street
    LS1 4DL Leeds
    West Yorkshire
    practitioner
    Central Square, 29 Wellington Street
    LS1 4DL Leeds
    West Yorkshire

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0